In order to identify persons carrying out such transactions, resolution 245/97 of 11/06/97 of the Superintendence of Banks, which is an agency of the Central Bank of Paraguay, provides for the use of an obligatory transaction report for the entities enumerated in article 1 of resolution 2, Act 84 of 02/05/97 of the Board of Directors of the Central Bank of Paraguay.
La Resolución No. 245/97 de fecha 11/06/97 de la Superintendencia de Bancos, dependiente del Banco Central del Paraguay (B.C.P. ) reglamenta la utilización del Informe sobre transacciones que obligatoriamente deberán adoptar las entidades comprendidas en el Art. 1º de la Resolución No. 2 Acta No. 84 de fecha 02/05/97 del Directorio del B.C.P.